{"id":1749,"date":"2016-02-05T16:04:32","date_gmt":"2016-02-05T15:04:32","guid":{"rendered":"http:\/\/development.scandbook-internt.se\/?page_id=1749&#038;lang=sv"},"modified":"2025-05-23T06:06:28","modified_gmt":"2025-05-23T05:06:28","slug":"arsstamma","status":"publish","type":"page","link":"https:\/\/www.scandbook.com\/sv\/investerare\/arsstamma\/","title":{"rendered":"\u00c5rsst\u00e4mma"},"content":{"rendered":"\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1zbrmd-2a5d8165f70d7dd08b612d9844b1c499\">\n.flex_column.av-1zbrmd-2a5d8165f70d7dd08b612d9844b1c499{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1zbrmd-2a5d8165f70d7dd08b612d9844b1c499 av_one_full  avia-builder-el-1  el_after_av_codeblock  avia-builder-el-last  first flex_column_div av-zero-column-padding  '     ><section  class='av_textblock_section av-lson237g-293b98b159a747d17af080516b2aae19 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h1>\u00c5rsst\u00e4mma<\/h1>\n<\/div><\/section><br \/>\n<div  class='tabcontainer av-lewgb14j-577a25aeca02a5be6d4bd0eaa0d80dcd top_tab  avia-builder-el-3  el_after_av_textblock  avia-builder-el-last '>\n<section class='av_tab_section av_tab_section av-m9jlaiig-65b5aa093c275652d924f92144a22bbb'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-1-tab' class='tab active_tab' role='tab' aria-selected=\"true\" tabindex=\"0\" data-fake-id='#tab-id-1' aria-controls='tab-id-1-content'  itemprop=\"headline\" >2025<\/div><div id='tab-id-1-content' class='tab_content active_tab_content' role='tabpanel' aria-labelledby='tab-id-1-tab' aria-hidden=\"false\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2025<\/h3>\n<p><a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2025\/04\/Kallelse-till-arsstamma-i-ScandBook-Holding-AB-2025.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2025<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2025\/04\/FULLMAKTSFORMULAR-Bolagsstamma-2025.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2025\/05\/styrelsens-yttrande-avseende-foreslagen-utdelning-2025.pdf\" target=\"\" rel=\"noopener noreferrer\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2025\/05\/upplysningar-om-de-foreslagna-ledamoterna-2025.pdf\" target=\"\" rel=\"noopener noreferrer\">\u00bb Upplysningar om de f\u00f6reslagna ledamoterna<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lveqv99a-e98874f9f019f9fa0c7b9de7fb86dc44'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-2-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-2' aria-controls='tab-id-2-content'  itemprop=\"headline\" >2024<\/div><div id='tab-id-2-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-2-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2024<\/h3>\n<p><a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2024\/04\/kallelse-till-arsstamma-i-scandbook-holding-ab-2024.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2024<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2024\/04\/FULLMAKTSFORMULAR-Bolagsstamma-2024.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2024\/04\/Forslag-till-styrelse-2024.pdf\" target=\"\">\u00bb F\u00f6rslag till styrelse 2024<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2024\/04\/Styrelsens-yttrande-avseende-foreslagen-utdelning-2024.pdf\" target=\"\" rel=\"noopener noreferrer\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2024\/06\/rapport-fran-arsstamma-2024.pdf\" target=\"\">\u00bb Rapport fr\u00e5n \u00e5rsst\u00e4mma 2024<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lgozubk9-1c4d6f5861b7dee10cb53495a1793ef8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-3-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-3' aria-controls='tab-id-3-content'  itemprop=\"headline\" >2023<\/div><div id='tab-id-3-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-3-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2023<\/h3>\n<p><a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2023\/04\/Kallelse-till-arsstamma-i-ScandBook-Holding-AB-2023.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2023<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2023\/04\/FULLMAKTSFORMULAR-Bolagsstamma-2023.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2022\/05\/Forslag-till-styrelse-2022.pdf\" target=\"\">\u00bb F\u00f6rslag till styrelse 2023<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2023\/05\/styrelsens-yttrande-avseende-foreslagen-utdelning-2023.pdf\" target=\"\" rel=\"noopener noreferrer\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2023\/06\/bolagsstammoprotokoll-scandbook-holding-ab-publ-2023-05-23.pdf\" target=\"\">\u00bb Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewg9csd-2aa2d3ef0e88e0e6df0fe84b1908955e'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-4-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-4' aria-controls='tab-id-4-content'  itemprop=\"headline\" >2022<\/div><div id='tab-id-4-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-4-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2022<\/h3>\n<p><a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2022\/05\/Ny-kallelse-till-Arsstamma-i-ScandBook-HoldingAB-2022.pdf\" target=\"\">\u00bb Ny kallelse till \u00e5rst\u00e4mma 2022<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2022\/04\/fullmaktsformular-bolagsstamma-2022.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2022\/05\/Forslag-till-styrelse-2022.pdf\" target=\"\">\u00bb F\u00f6rslag till styrelse 2022<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2022\/05\/Styrelsens-yttrande-avseende-foreslagen-utdelning-2022.pdf\" target=\"\" rel=\"noopener noreferrer\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2022\/06\/rapport-fran-arsstamma-2022.pdf\" target=\"\">\u00bb Rapport fr\u00e5n \u00e5rsst\u00e4mma 2022<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewg9jz7-581b456902a166c28f99e29866da6ca5'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-5-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-5' aria-controls='tab-id-5-content'  itemprop=\"headline\" >2021<\/div><div id='tab-id-5-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-5-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2021<\/h3>\n<p><a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2021\/04\/kallelse-till-arsstamma-i-scandbook-holding-ab-2021.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2021<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2021\/04\/fullmaktsformular-bolagsstamma-2021.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2021\/05\/styrelsens-yttrande-avseende-foreslagen-utdelning-2021.pdf\" target=\"\" rel=\"noopener noreferrer\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2021\/06\/bolagsstammoprotokoll-scandbook-holding-ab-2021-05-19.pdf\" target=\"\">\u00bb Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<\/a><br \/>\n<a href=\"https:\/\/www.scandbook.com\/wp-content\/uploads\/2021\/06\/rapport-fran-arsstamma-2021.pdf\" target=\"\">\u00bb Rapport fr\u00e5n \u00e5rsst\u00e4mma 2021<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewg9xch-4cad1332a2da6c889a4611bff8757f0e'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-6-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-6' aria-controls='tab-id-6-content'  itemprop=\"headline\" >2020<\/div><div id='tab-id-6-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-6-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2020<\/h3>\n<p><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2020\/08\/Kallelse-till-arsstamma-ScandBook-Holding-AB-2020-v2.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2020<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2020\/05\/fullmaktsformular-bolagsstamma-2020.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<!--<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/04\/Styrelsens-yttrande-avseende-foreslagen-utdelning-2019.pdf\" target=\"\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/05\/Forslag-till-punkt-15-Val-av-revisor.pdf\" target=\"\">\u00bb F\u00f6rslag till punkt 15 Val av revisor<\/a>--><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2020\/08\/bolagsstammoprotokoll_2020-v2.pdf\" target=\"\">\u00bb Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2020\/06\/rapport-fran-arsstamma-2020.pdf\" target=\"\">\u00bb Rapport fr\u00e5n \u00e5rsst\u00e4mma 2020<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewga8id-b0907de375b151d9cf1193cfe8bc39e2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-7-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-7' aria-controls='tab-id-7-content'  itemprop=\"headline\" >2019<\/div><div id='tab-id-7-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-7-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2019<\/h3>\n<p><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/04\/kallelse-arsstamma-scandbook-holding-ab-2019.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2019<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/04\/fullmaktsformular-bolagsstamma-2019.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/04\/Styrelsens-yttrande-avseende-foreslagen-utdelning-2019.pdf\" target=\"\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/05\/Forslag-till-punkt-15-Val-av-revisor.pdf\" target=\"\">\u00bb F\u00f6rslag till punkt 15 Val av revisor<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2019\/05\/Rapport_fran_arsstamma_2019.pdf\" target=\"\">\u00bb Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewgaeww-0d5e7c3d3eb33a115be9e99a930462e8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-8-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-8' aria-controls='tab-id-8-content'  itemprop=\"headline\" >2018<\/div><div id='tab-id-8-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-8-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2018<\/h3>\n<p><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2018\/04\/Kallelse-till-arsst%C3%83%C2%A4mma-i-ScandBook-Holding-AB-2018.pdf\" target=\"\">\u00bb Kallelse till \u00e5rst\u00e4mma 2018<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2018\/04\/FULLMAKTSFORMULAR_Bolagsstamma_2018.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2018\/04\/Styrelsens-yttrande-avseende-foreslagen-utdelning-2018.pdf\" target=\"\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2018\/04\/Bolagsstammoprotokoll-ScandBook-Holding-AB-2018.pdf\" target=\"\">\u00bb Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<br \/>\n<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewgal45-d0d1b75bfa8d95a2ef08ca8dbe6a283b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-9-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-9' aria-controls='tab-id-9-content'  itemprop=\"headline\" >2017<\/div><div id='tab-id-9-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-9-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2017<\/h3>\n<p><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2017\/04\/Kallelse-till-arsstamma-i-ScandBook-Holding-AB-2017.pdf\" target=\"\">\u00bb Kallelse till \u00e5rsst\u00e4mma 2017<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2017\/04\/FULLMAKTSFORMULAR-Bolagsstamma-2017.pdf\" target=\"\">\u00bb Fullmaktsformul\u00e4r<br \/>\n<\/a><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/styrelsens-yttrande-avseende-foreslagen-utdelning-2016.pdf\" rel=\"\">\u00bb<\/a><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2017\/04\/Bolagsstammoprotokoll-ScandBook-Holding-AB-2017-1.pdf\" rel=\"\"> Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<\/a><\/p>\n<\/div><\/div><\/section>\n<section class='av_tab_section av_tab_section av-lewgaqe0-bf747a725c3aaee19ccbb26be298e17b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div id='tab-id-10-tab' class='tab' role='tab' aria-selected=\"false\" tabindex=\"0\" data-fake-id='#tab-id-10' aria-controls='tab-id-10-content'  itemprop=\"headline\" >2016<\/div><div id='tab-id-10-content' class='tab_content' role='tabpanel' aria-labelledby='tab-id-10-tab' aria-hidden=\"true\"><div class='tab_inner_content invers-color'  itemprop=\"text\" ><h3>\u00c5rsst\u00e4mma 2016<\/h3>\n<p><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/Kallelse-till-arsstamma-i-ScandBook-Holding-AB-2016.pdf\" rel=\"\">\u00bb Kallelse till \u00e5rsst\u00e4mma 2016<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/fullmaktsformular-bolagsstamma-2016.doc\">\u00bb Fullmaktsformul\u00e4r<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/styrelsens-yttrande-avseende-foreslagen-utdelning-2016.pdf\" rel=\"\">\u00bb Styrelsens yttrande avseende f\u00f6reslagen utdelning 2016<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/styrelsens-yttrande-avseende-foreslagen-utdelning-2016.pdf\" rel=\"\">\u00bb<\/a><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/Rapport-fran-arsstamma-2016.pdf\" rel=\"\"> Rapport fr\u00e5n \u00e5rsst\u00e4mma 2016<\/a><br \/>\n<a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/styrelsens-yttrande-avseende-foreslagen-utdelning-2016.pdf\" rel=\"\">\u00bb<\/a><a href=\"http:\/\/www.scandbook.com\/wp-content\/uploads\/2016\/04\/Bolagsstammoprotokoll-ScandBook-Holding-AB.pdf\" rel=\"\"> Bolagsst\u00e4mmoprotokoll ScandBook Holding AB<\/a><\/p>\n<\/div><\/div><\/section>\n<\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":0,"parent":115,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1749","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00c5rsst\u00e4mma - ScandBook<\/title>\n<meta name=\"description\" content=\"Kallelse, fullmaktsformul\u00e4r, Styrelsens yttrande avseende f\u00f6reslagen 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